Search Results for: SEBI

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Shelled and shelved: More than 4.5 lakh directors may face disqualification

As the government is now putting in more effort to crackdown on shell companies, the profile of all disqualified directors will be thoroughly examined.

Oct 5, 2017

HAL starts IPO process, files DRHP with Sebi

HAL has initiated the process of IPO with the filing of the Draft Red Herring Prospectus (DRHP) on September 29, 2017

Oct 1, 2017

Just 2 potential bidders in the fray for Rs 37,392-cr Aamby Valley project

The super luxurious Aamby Valley resort town was put up for a Supreme Court-ordered auction by the official liquidator.

Sep 17, 2017

income tax defaulters, i tax name and shame, tax defaulters, raids on shell companies, crackdown on black money, modi govt and black money, it raids on shell companies

Hell goes into 'shell': Over 100,000 directors of bogus firms to be booted out for 5 years

26 CAs associated in sustaining these shell companies have been identified

Sep 12, 2017

Hammer price! SC orders auction of Sahara's luxurious Aamby Valley township

The apex court asked Sahara chief Subrata Roy to deposit Rs 1,500 crore with market regulator SEBI by September 7, to avoid the auction of the township.

Sep 12, 2017

Parents outside Ryan International School

From missing window grills to owners' shady deals; Gurugram murder mystery deepens

The Pintos, the owners of Ryan International, have allegedly engaged in money laundering and made huge profit.

Sep 12, 2017

Shrugging off Sikka tremors, Infosys buys UK design firm for Rs 63 crore

The IT major acquired the global product design studio company in an all-cash deal worth approximately 7.5 million pounds (Rs 63 crore).

Sep 11, 2017

CBI registers money laundering cases against 19 companies

The investigative agency said there are 700 advance remittances made for imports through various current accounts which were opened in January 2015 to May 2015 making it to Rs 424.58 crore.

Sep 10, 2017

SIM cards will be invalid after Feb 2018 if not linked with Aadhaar

All SIM cards will have to be verified with Aadhaar within a year from the date of SC judgement. The government is pursuing the matter closely to stop misuse of mobiles.

Sep 10, 2017

Takeover regulations: Sebi leaves definition of 'control' unchanged

With the clarification, it means the regulator will leave the definition of 'control' in the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, unchanged.

Sep 9, 2017

SEBI slaps Rs 2,423 crore fine on PACL and its four directors

The four directors were asked to jointly and severally deposit the penalty amount within 45 days.

Sep 8, 2017

Nusli Wadia writes to SEBI urging action against independent directors of 3 Tata firms

Wadia requested the regulator to conduct a "full and impartial investigation" under listing regulations on the reports submitted by the audit committees of the respective companies.

Sep 7, 2017

Shell company directors to be jailed for 10 years if caught siphoning money

The government has said identification of more shell companies is in progress and efforts are on to find out the "actual beneficiaries and persons".

Sep 7, 2017

India freezes bank accounts of 2 lakh suspected shell companies

Under the order, the owners and their nominated signatories will not be able to operate bank accounts until such companies are legally restored.

Sep 6, 2017

Infosys says engaging with shareholders on governance standards

Stronger corporate governance oversight and transparency in communication with investors and shareholders of the company was the key demand of the founders led by N R Narayana Murthy.

Sep 1, 2017

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Search Results for: SEBI

Shelled and shelved: More than 4.5 lakh directors may face disqualification

HAL starts IPO process, files DRHP with Sebi

Just 2 potential bidders in the fray for Rs 37,392-cr Aamby Valley project

Hell goes into 'shell': Over 100,000 directors of bogus firms to be booted out for 5 years

Hammer price! SC orders auction of Sahara's luxurious Aamby Valley township

From missing window grills to owners' shady deals; Gurugram murder mystery deepens

Shrugging off Sikka tremors, Infosys buys UK design firm for Rs 63 crore

CBI registers money laundering cases against 19 companies

SIM cards will be invalid after Feb 2018 if not linked with Aadhaar

Takeover regulations: Sebi leaves definition of 'control' unchanged

SEBI slaps Rs 2,423 crore fine on PACL and its four directors

Nusli Wadia writes to SEBI urging action against independent directors of 3 Tata firms

Shell company directors to be jailed for 10 years if caught siphoning money

India freezes bank accounts of 2 lakh suspected shell companies

Infosys says engaging with shareholders on governance standards

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]